| date |
name |
form type |
| 2020-02-12 |
APPOINTMENT TERMINATED, DIRECTOR GERALD YATES |
TM01 |
| 2020-02-12 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLINSON |
TM01 |
| 2020-02-12 |
DIRECTOR APPOINTED MR MARTIN SMITH |
AP01 |
| 2019-08-12 |
CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
CS01 |
| 2019-09-06 |
31/12/18 TOTAL EXEMPTION FULL |
AA |
| 2018-05-29 |
DIRECTOR APPOINTED MR RUSSELL BROWN |
AP01 |
| 2018-05-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MALLINSON / 29/05/2018 |
CH01 |
| 2018-08-09 |
CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
CS01 |
| 2018-09-20 |
31/12/17 TOTAL EXEMPTION FULL |
AA |
| 2018-05-29 |
DIRECTOR APPOINTED MR CHRISTOPHER HERD |
AP01 |
| 2018-05-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES MALLINSON / 29/05/2018 |
CH01 |
| 2017-04-12 |
APPOINTMENT TERMINATED, DIRECTOR MILTON DUCKWORTH |
TM01 |
| 2017-09-21 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2017-08-31 |
CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
CS01 |
| 2016-08-26 |
CURRSHO FROM 31/03/2017 TO 31/12/2016 |
AA01 |
| 2016-10-12 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-11-01 |
CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
CS01 |
| 2015-09-23 |
APPOINTMENT TERMINATED, DIRECTOR DESMOND JACKSON |
TM01 |
| 2015-12-11 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-07 |
06/08/15 FULL LIST |
AR01 |
| 2014-09-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WHALLEY / 05/08/2014 |
CH01 |
| 2014-09-19 |
06/08/14 FULL LIST |
AR01 |
| 2014-12-02 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-06 |
06/08/13 FULL LIST |
AR01 |
| 2013-07-01 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-07 |
06/08/12 FULL LIST |
AR01 |
| 2012-10-04 |
DIRECTOR APPOINTED MR ANDREW CHARLES MALLINSON |
AP01 |
| 2012-06-14 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-16 |
SECRETARY'S CHANGE OF PARTICULARS / FRANCES SHEILA WILD / 01/10/2009 |
CH03 |
| 2011-08-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MILTON MARSLAND DUCKWORTH / 01/10/2009 |
CH01 |
| 2011-10-11 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-16 |
DIRECTOR'S CHANGE OF PARTICULARS / GERALD EDWIN YATES / 01/10/2009 |
CH01 |
| 2011-08-16 |
DIRECTOR'S CHANGE OF PARTICULARS / DESMOND WARD JACKSON / 01/10/2009 |
CH01 |
| 2011-08-16 |
06/08/11 FULL LIST |
AR01 |
| 2011-08-16 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WHALLEY / 01/10/2009 |
CH01 |
| 2011-08-16 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SHEILA WILD / 01/10/2009 |
CH01 |
| 2010-09-17 |
06/08/10 FULL LIST |
AR01 |
| 2010-09-09 |
APPOINTMENT TERMINATED, DIRECTOR KEITH JEPSON |
TM01 |
| 2010-09-14 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-19 |
RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS |
363a |
| 2008-09-16 |
RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
363s |
| 2008-08-11 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-09-07 |
RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
363s |
| 2007-03-31 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-02-17 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-08-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-10-13 |
DIRECTOR RESIGNED |
288b |
| 2006-09-12 |
DIRECTOR RESIGNED |
288b |
| 2006-09-12 |
RETURN MADE UP TO 06/08/06; NO CHANGE OF MEMBERS |
363s |
| 2006-08-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2005-06-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-09-01 |
RETURN MADE UP TO 06/08/05; NO CHANGE OF MEMBERS |
363s |
| 2004-08-26 |
RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-07-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-08-23 |
RETURN MADE UP TO 06/08/03; CHANGE OF MEMBERS |
363s |
| 2003-11-26 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-06-17 |
DIRECTOR RESIGNED |
288b |
| 2003-06-17 |
DIRECTOR RESIGNED |
288b |
| 2003-05-17 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |